{"entity":{"id":"c5f4e5ae-2e8e-502c-bd19-65c53aebd51f","name":"MERLIN GROUP NOMINEES LIMITED - F299 BNT","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12176810","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"250e5a99-d607-5cac-8d49-e80c02c4889a","name":"CANDICE HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12176810"}],"source":"corpus"}